Manafort Rug Dealer

934 000 to an antique rug dealer in.

Manafort rug dealer.

934 350 is a totally reasonable amount of money to spend at a rug store. The indictment says manafort listed the soho. An antique rug store. Other evidence which prosecutors will likely use as proof of money laundering show a seemingly complicated relationship manafort established with his oriental rug dealer.

Manafort is said to have spent 934 000 in eight. Plus millions more for clothes condos and home renovations. Maybe paul manafort just loves carpets and he was not deluding anyone in any way. If you want.

While most of manafort s alleged spending of dirty money happened out of town at least one local business got a slice of his expensive tastes. Former trump campaign manager paul manafort allegedly laundered 18 million dollars and almost 1 million went to an antique rug dealer. Over a two year period beginning in 2008 for example manafort allegedly paid 1 034 350 to an alexandria virginia antique rug store using wire transfers from bank accounts in cyprus. Jason nazmiyal a prominent manhattan rug dealer looks at manafort s rug spending and tells me it doesn t make sense this is not the behavior of a high end collector.

Manafort entered into a loan agreement. Antique dealer in new york. Authorities say that between october 2008 and june 2010 manafort spent 934 350 at an antique rug shop in alexandria using money wired from accounts in cyprus. According to one exhibit j and j oriental rug gallery and jesand investment corporation through mr.

You can easily see how this would. That lifestyle included luxury cars expensive clothing and antique rugs the latter covering the floors of his homes and rental properties.